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Nom	Kalsec UK Limited
Adresse	15 Merlin Park, Fred Dannatt Road, Mildenhall Bury St Edmunds IP28 7RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05034277 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	10840 - Fabrication de condiments et assaisonnements
Statut de Société	active
Noms Précédents	Kalsec Europe LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Smith, James William Road, Mildenhall, Bury St Edmunds, Suffolk Status: Active Notified: 01/09/2015 Date of Birth: 01/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wheeler, Robert Floyd Road, Mildenhall, Bury St Edmunds, Suffolk Status: Active Notified: 20/11/2022 Date of Birth: 03/1969 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Kalsec UK Limited

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Officers (2)